DYLANCOM SOCIEDAD LIMITADA

Hoja BI34041· NIF B95207932

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 505 000,00 €
Directors :
Ellacuria Beristain Maria Elena, Fernandez Monge Ellacuria Gabriela, Fernandez Monge Ellacuria Iñigo

Legal information

Legal information for DYLANCOM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065219450
Legal formSociedad Limitada (SL)
Share capital1 505 000,00 €
Register referenceTomo 4170 · Folio 156 · Hoja BI34041
StatusVigente

Activity

DYLANCOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 28 January 2014 to 18 January 2024, across 4 distinct types of filing. Its registered share capital is 1 505 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 18/01/2024· Registered 10/01/2024· I/A 5
  2. Cambio de domicilio socialPublished 18/01/2024· Registered 10/01/2024· I/A 5
  3. Ampliación de capitalPublished 27/12/2021· Registered 16/12/2021· I/A 4
  4. Ceses/DimisionesPublished 20/08/2018· Registered 08/08/2018· I/A 3
  5. NombramientosPublished 20/08/2018· Registered 08/08/2018· I/A 3
  6. Ampliación de capitalPublished 28/01/2014· Registered 15/01/2014· I/A 2

Changes

  1. 18/01/2024Cambio de domicilio social

    AVDA ZUGAZARTE 33 2º IZQ (GETXO)

Capital · events

  1. 18/01/2024Ampliación de capital
    Resulting capital: 1 505 000,00 € (+865 580,00 €)
  2. 27/12/2021Ampliación de capital
    Resulting capital: 639 420,00 € (+267 000,00 €)
  3. 28/01/2014Ampliación de capital
    Resulting capital: 372 420,00 € (+327 020,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/01/2024#7884844
    Ampliación de capitalCambio de domicilio social
    DYLANCOM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 865.580,00 Euros. Resultante Suscrito: 1.505.000,00 Euros. Cambio de domicilio social. AVDA ZUGAZARTE 33 2º IZQ (GETXO). Datos registrales. T 4170 , F 156, S 8, H BI 34041, I/A 5 (10.01.24).
  2. 27/12/2021#6745991
    Ampliación de capital
    DYLANCOM SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 267.000,00 Euros. Resultante Suscrito: 639.420,00 Euros. Datos registrales. T 4170 , F 154, S 8, H BI 34041, I/A 4 (16.12.21).
  3. 20/08/2018#5017322
    Ceses/DimisionesNombramientos
    DYLANCOM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MONGE GONZALEZ AUDICANA JOSE RAFAEL. Nombramientos. Adm. Solid.: ELLACURIA BERISTAIN MARIA ELENA;FERNANDEZ MONGE ELLACURIA GABRIELA;FERNANDEZ MONGE ELLACURIA IÑIGO. Otros conceptos: …
  4. 28/01/2014#2640481
    Ampliación de capital
    DYLANCOM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 327.020,00 Euros. Resultante Suscrito: 372.420,00 Euros. Datos registrales. T 4170 , F 154, S 8, H BI 34041, I/A 2 (15.01.14).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ZUGAZARTE 33 2º IZQ (GETXO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector